Illegal Activity
suspicious
Blackmail
none
Date
2018-07-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield is requesting information from Richard Kahn regarding a wire transfer from account xxxxx295, LSJE, LLC, specifically seeking details about the beneficiary, purpose, relationship, and source of wealth of the counterparty. The inquiry suggests a need for clarification or due diligence regarding the transaction.
Metadata
- Subject
- FW: Inquiry Regarding Account xxxxx295, LSJE, LLC
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin
- Document ID
- —
- Date
- 2018-07-09
Illegal Activity
- Severity
- suspicious
- Description
- The email requests information about the ultimate beneficiary, purpose, relationship, and source of wealth of a counterparty in a wire transfer. This could indicate a concern about potential money laundering or other illicit activities.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Richard Kahn | Stewart Oldfield requests information from Richard Kahn regarding a wire transfer. |
| LSJE, LLC | Financial | Counterparty | Inquiry regarding the relationship between LSJE, LLC and the Counterparty of a wire transfer. |
Notable Quotes 1
Rich, please provide the info requested below. Thanks
Financial Information
Amounts:2,466.60 USD
Transactions:
- Outgoing Wire: 3/15/2018, $2,466.60
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
LSJE, LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request information about a wire transfer from Richard Kahn.
- Significance
- The email indicates an inquiry into a specific financial transaction, potentially for compliance or due diligence purposes.
File Info
- File Name
- EFTA01435262.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.935694
- DOJ Source
- View on DOJ